Company information:
Jemella Group (Holdings) Limited (No: 05657472)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 19-Dec-2005
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 01-Feb-2023
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Jan-2018 )
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Jan-2018 )
Resigned Director: ANDREW DEREK BALL ( DOB: Nov-1962 From: Jul-2006 To: Jul-2007 )
Resigned Director: PETER CHEUNG ( DOB: Mar-1960 From: Dec-2008 To: Feb-2012 )
Resigned Director: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Jan-2014 )
Resigned Director: ANTHONY PATRICK DAVEY ( From: Nov-2014 To: Nov-2016 )
Resigned Director: MICHAEL CHRISTOPHER DOYLE ( DOB: Jun-1972 From: Jan-2014 To: Apr-2017 )
Resigned Director: JOANNE FOX ( DOB: Mar-1972 From: Jul-2006 To: Feb-2010 )
Resigned Director: PHILIPPE MICHEL MARIE GEORGES ( DOB: Jun-1971 From: Nov-2017 To: Jul-2018 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Nov-2016 To: Oct-2017 )
Resigned Director: ANTHONY MICHAEL GREENSMITH ( From: Dec-2008 To: Mar-2013 )
Resigned Director: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: Jul-2006 To: Mar-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Jul-2006 )
Resigned Director: JULIAN MARK KYNASTON ( From: Jul-2006 To: Sep-2006 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Jul-2006 To: Jul-2007 )
Resigned Director: MARTIN RICHARD PENNY ( DOB: Feb-1953 From: Jul-2006 To: Dec-2008 )
Resigned Director: DAVID JAMES RILEY ( DOB: Aug-1980 From: Apr-2017 To: Nov-2017 )
Resigned Director: PAUL HERBERT STONEHAM ( From: Mar-2012 To: Apr-2014 )
Resigned Director: ELIZABETH JANE WATSON ( From: Jul-2006 To: Sep-2010 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2005 To: Jul-2006 )
Resigned Secretary: LAWRENCE PATRICK COPPOCK ( DOB: Jan-1952 From: Mar-2012 To: Jan-2014 )
Resigned Secretary: LAWRENCE PATRICK DOHERTY ( From: Mar-2012 To: Mar-2012 )
Resigned Secretary: MICHAEL CHRISTOPHER DOYLE ( From: Jan-2014 To: Apr-2017 )
Resigned Secretary: PHILIPPE MICHEL MARIE GEORGES ( From: Nov-2017 To: Jul-2018 )
Resigned Secretary: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: Jul-2006 To: Mar-2012 )
Resigned Secretary: DAVID JAMES RILEY ( From: Apr-2017 To: Nov-2017 )
Persons of Significant Control:
Ghd Group Limited, Bridgewater Place Water Lane, Leeds, LS11 5BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ghd Holdings Limited, Bridgewater Place Water Lane, Leeds, LS11 5BZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)